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PPC LIMITED - Results of Annual General Meeting (AGM) - Amended

Release Date: 29/01/2015 17:15
Code(s): PPC     PDF:  
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Results of Annual General Meeting (AGM) - Amended

PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE Code: PPC
ISIN: ZAE000170049
("PPC" or the "Company")

 Results of Annual General Meeting (AGM) - Amended

 PPC shareholders are referred to the results of AGM announcement released on SENS
 on Tuesday, 27 January 2015 and provides full voting details with respect to all
 the resolutions proposed at the AGM held on Monday, 26 January 2015:


 Resolutions proposed                          Number of   Percentage        For     Against    Abstained
                                            shares voted       shares        %ge         %ge          %ge
                                                                voted
 Ordinary Resolution 1: Procedure for       446 841 918    73.81185%    99.45750%   0.54250%    0.65381%
 Election


 Ordinary Resolution 2: Appointment of a    445 790 147    73.63811%    47.74274%   52.25726%   0.82755%
 director – Ms GT Coetzer


 Ordinary Resolution 3: Appointment of a    withdrawn
 director – Withdrawn


 Ordinary Resolution 4: Appointment of a    434 529 359    71.77799%    72.11186%   27.88814%   2.68767%
 director – Ms N Goldin


 Ordinary Resolution 5: Appointment of a    435 969 018    72.01580%    59.54087%   40.45913%   2.44986%
 director – Adv M Gumbi


 Ordinary Resolution 6: Appointment of a    439 086 675    72.53080%    82.67273%   17.32727%   1.93487%
 director – Mr TJ Leaf-Wright


 Ordinary Resolution 7: Appointment of      withdrawn
 director - Withdrawn


 Ordinary Resolution 8: Appointment of a    443 071 065    73.18896%    83.85210%   16.14790%   1.27671%
 director – Mr T Mboweni


 Ordinary Resolution 9: Appointment of a    426 327 691    70.42320%    15.56943%   84.43057%   4.04247%
 director – S Muller


 Ordinary Resolution 10: Appointment of a   441 622 728    72.94972%    78.58334%   21.41666%   1.51595%
 director – Mr C Naude


 Ordinary Resolution 11: Appointment of a   443 937 248    73.33204%    93.77209%   6.22791%    1.13362%
 director – Mr PG Nelson


 Ordinary Resolution 12: Appointment of a   445 823 021    73.64354%    31.24143%   68.75857%   0.82212%
 director – Mr K Pillay


 Ordinary Resolution 13: Appointment of a   434 423 151    71.76045%    68.05588%   31.94412%   2.70522%
 director – Dr D Ufitikizeri


 Ordinary Resolution 14: Confirmation of    444 393 686    73.40744%    98.69356%   1.30644%    1.05823%
 appointment of a director – Mr D Castle
Ordinary Resolution 15: Appointment of a   442 412 780   73.08022%   80.26346%   19.73654%   1.38544%
director – Ms ZJ Kganyago


Ordinary Resolution 16: Appointment of     448 133 253   74.02516%   94.37566%   5.62434%    0.44050%
external auditors, Deloitte & Touche


Ordinary Resolution 17: authority to fix   447 907 932   73.98794%   65.55528%   34.44472%   0.47772%
remuneration of external auditors


Ordinary Resolution 18: Appointment of     444 420 939   73.41194%   97.61800%   2.38200%    1.05373%
audit committee member – Ms B Modise


Ordinary Resolution 19: Appointment of     444 420 939   73.41194%   97.84797%   2.15203%    1.05373%
audit committee member – Mr T Moyo


Ordinary Resolution 20: Appointment of     441 849 186   72.98712%   97.45592%   2.54408%    1.47854%
audit committee member – Mr TDA Ross


Ordinary Resolution 21: Confirmation of    420 982 116   69.54018%   51.06525%   48.93475%   4.92548%
remuneration policy


Special Resolution 1 – S45 Financial       446 418 518   73.74191%   85.99159%   14.00841%   0.72375%
assistance


Special Resolution 2.1: Directors’ fees    443 277 166   73.22300%   98.07018%   1.92982%    1.24266%
- Chairperson


Special Resolution 2.2: Directors’ fees    445 713 556   73.62546%   98.90779%   1.09221%    0.84020%
– Non-executive Board member


Special Resolution 2.3: Directors’ fees    445 715 756   73.62582%   98.69441%   1.30559%    0.83984%
– Audit committee chairperson


Special Resolution 2.4: Directors’ fees    445 713 556   73.62546%   99.06914%   0.93086%    0.84020%
– audit committee member


Special Resolution 2.5: Directors’ fees    445 715 756   73.62582%   98.69340%   1.30660%    0.83984%
– Remuneration committee chairperson


Special Resolution 2.6: Directors’ fees    445 713 556   73.62546%   99.06867%   0.93133%    0.84020%
- Remuneration committee member


Special Resolution 2.7: Directors’ fees    445 715 755   73.62582%   99.00611%   0.99389%    0.83984%
– Risk and compliance committee
chairperson
Special Resolution 2.8: Directors’ fees    445 713 556   73.62546%   99.03041%   0.96959%    0.84020%
– Risk and compliance committee member


Special Resolution 2.9: Directors’ fees    445 715 755   73.62582%   99.00611%   0.99389%    0.83984%
– Social and ethics committee
chairperson
Special Resolution 2.10: Directors’ fees   445 713 556   73.62546%   99.03041%   0.96959%    0.84020%
– Social and ethics committee member


Special Resolution 2.11: Directors’ fees   445 715 755   73.62582%   99.00611%   0.99389%    0.83984%
–Nomination committee chairperson


Special Resolution 2.12: Directors’ fees   445 713 556   73.62546%   99.03041%   0.96959%    0.84020%
- Nomination committee member
Special Resolution 2.13: Directors’ fees   445 716 865   73.62601%   98.72594%   1.27406%    0.83966%
– Special meetings chairperson


Special Resolution 2.14: Directors’ fees   445 713 556   73.62546%   98.30694%   1.69306%    0.84020%
– Special meetings member


Special Resolution 2.15: Directors’ fees   442 962 491   73.17102%   98.82322%   1.17678%    1.29464%
– Lead independent non-executive
director
Special Resolution 2.16: Directors’ fees   445 622 861   73.61048%   62.94290%   37.05710%   0.85519%
– All other work by director


Special Resolution 3 – General authority   447 390 963   73.90254%   98.63782%   1.36218%    0.56312%
to repurchase company shares




Jaco Snyman
Company Secretary

29 January 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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